OFAC UID 28175 · SDN · Individual
Saleh ASSI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 13, 2019
Also known as
- Saleh Ali ASSI · a.k.a.
- Salih 'Ali 'ASI · a.k.a.
- Salah ASSI · a.k.a.
- Salih ASSI · a.k.a.
Addresses
- Congo, Democratic Republic of the
- Etage 5 (5th Floor) 3 Avenue Bosquet Paris 27007 France
- Bashoura Beirut Lebanon
- Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon
Identifiers
- Passport: 04FE50421 (France)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: TABAJA, Adham Husayn)